Selkirk Water Supply Corporation, Inc.

The Board of Directors of Selkirk Water Supply Corporation, a non-profit corporation organized under Texas Water Code Chapter 67, located in the community of Selkirk Island in Matagorda County, Texas herby gives notice in accordance with the Texas Government Code, section 551 et seq, that the board meeting is to be held at the Selkirk Island Volunteer Fire Station, 1203 County Road 243, Bay City, Texas Friday, September 2, 2016 at 7:00 PM. The purpose of the meeting:

Meeting called to order by President Harley Aaron; Quorum present; All sign in

Introductions and Announcements from Executive meetings

Approve July 1 and July 8, 2016 meeting minutes

Review current financials; Approval of items if needed- Debbie

Prosperity Loan Refinance and SCA payoff

Monthly Operations Report- Barbara Richardson

Well # 3 Update- Harley

Sec. of State registration/update information

Vice President nominated and elected.

Garbage report; WCA; 8.25% -6.25%-Debbie

TRWA Fall Conference

Report from Board members researching surrounding WSC fees on tariff; Harley-TRWA report on charging current tariff.